Tysers Insurance Brokers Limited
- Company number
- 02957627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1994
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- White Cross Balfour Limited (until 13 Sep 1994)
- Humphreys, Haggas, Sutton & Co Limited (until 10 Aug 2006)
- Integro Insurance Brokers Limited (until 6 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Thomas David | Director | 10 Jan 2025 | |
| KENDRICK, Andrew James | Director | 1 Dec 2022 | |
| EMMETT, Michael Patrick Cheere | Director | 1 Oct 2022 | |
| SCHOFIELD, Belinda Anne | Director | 17 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Controls
- Galileo Underwriting LLP (OC336406)
- Tysers Retail Limited (14498765)
Directors’ other companies
- EMMETT, Michael Patrick Cheere - Director at Tysers Retail Limited
- KENDRICK, Andrew James - Director at Everest Managing Agency Limited
- KENDRICK, Andrew James - Director at Everest Insurance (Ireland) Designated Activity Company
Companies at the same address
- Accredited Insurance (Europe) Limited - UK Branch (BR021362)
- Accredited Insurance (UK) Limited (14832445)
- Aquila Group Investments Limited (10091773)
- Attento Underwriting Agency Limited (12837407)
- Fifty North Group Limited (10852097)
- Integro Insurance Brokers Holdings Limited (04016257)
- Line Underwriting Limited (04518666)
- Ludgate Limited (13891988)
- Ludgate Newco 1 Limited (15858284)
- Lumen Specialty Limited (16379155)